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Nomination committee appointed for the Annual General Meeting 2015 in HANZA Holding AB

Publish date: 2015-01-19

In accordancewith the principles ofthe Nominating Committee inHANZAHolding AB, the Nomination Committeeat the Annual General Meeting2015 should consist of representatives ofthethree largestshareholders orshareholder groups inHANZAHolding ABin accordance with EuroclearSwedenAB's printoutofthe share registeras of the lastbusiness day of themonth of August.The owners, as above,has been asked toappoint onerepresentative eachto, together withthe Chairman form ofthe Nominating Committee.

HANZAHolding ABannounces that the Nomination Committeenow have been appointed for theAGM on 4 May2015thThe Nomination Committee comprisesthe following members:•EugenSteiner•Jan Sundqvist•MikaelSmedeby•Per Tjernberg, chairman ofHANZAHolding ABHANZAHolding AB'sAnnual General Meeting2015will take place onMonday 4 May2015 in Danderyd.

HANZA is a fast growing industrial business partner within manufacturing. The company lowers customer costs by supplying complete manufacturing solutions in mechanics, electronics, cables and final assembly. HANZA was founded in 2008 and has grown into a SEK billion company. The Company currently operates in Sweden, Finland, Estonia, Poland, Slovakia and China. Among HANZA's clients there are leading industrial companies such as Atlas Copco, Ericsson, ABB and Saab Defense. www.hanza.com

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HANZA is a fast growing industrial business partner within manufacturing. The company offers a unique combination of advisory services and tailormade manufacturing solutions that increases growth and profitability for its customers. HANZA was founded in 2008 and has grown into a billion SEK company. The Company currently operates in Sweden, Finland, Estonia, Poland, Czech Republic and China. Among HANZA’s clients there are leading industrial companies such as Kone, Konecranes, Atlas Copco, ABB and Saab Defense.